Signamed, SIA
Limited Liability Company, Micro company
Place in branch
38 by turnover
40 by paid taxes
28 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību Signamed |
| Registration number, date | 40003926635, 28.05.2007 |
| VAT number | LV40003926635 from 11.07.2007 Europe VAT register |
| Register, date | Commercial Register, 28.05.2007 |
| Legal address | Brīvības gatve 226 k-2, Rīga, LV-1039 Check address owners |
| Fixed capital | 7 110 EUR, registered payment 06.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 77.3 | 82.75 | 68.06 |
| Personal income tax (thousands, €) | 14.21 | 11.4 | 11.04 |
| Statutory social insurance contributions (thousands, €) | 27.71 | 23.56 | 20.52 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.06.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 7 110 | € 1 | € 7 110 | Latvia | 28.05.2021 | 02.06.2021 |
Contacts in cooperation with
Apply information changes
ML
"Signamed", SIA
Brīvības gatve 226 k-2, Rīga, LV-1039 Check address owners
Medikamentu vairumtirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (82.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (82.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (80.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2016 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 18 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Image | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Image 4 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Signamed | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 20.05.2010 | TIF (495.22 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (500.48 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (561.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.91 KB | 02.06.2021 | 28.05.2021 | 1 |
Shareholders’ register |
DOCX | 17.07 KB | 02.06.2021 | 28.05.2021 | 1 |
Shareholders’ register |
DOCX | 17.96 KB | 16.12.2019 | 29.11.2019 | 1 |
Shareholders’ register |
DOCX | 17.96 KB | 16.12.2019 | 29.11.2019 | 1 |
Shareholders’ register |
TIF | 45.32 KB | 30.07.2019 | 19.07.2019 | 2 |
Articles of Association |
TIF | 80.96 KB | 09.06.2014 | 23.04.2014 | 2 |
Shareholders’ register |
TIF | 57 KB | 09.06.2014 | 23.04.2014 | 2 |
Articles of Association |
TIF | 139.57 KB | 30.05.2007 | 24.05.2007 | 3 |
Memorandum of association |
TIF | 81.2 KB | 30.05.2007 | 18.05.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 02.06.2021 | 02.06.2021 | 2 |
Articles of Association |
EDOC | 19 KB | 02.06.2021 | 28.05.2021 | 1 |
Application |
DOCX | 45.89 KB | 02.06.2021 | 28.05.2021 | 1 |
Application |
EDOC | 51 KB | 02.06.2021 | 28.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.76 KB | 02.06.2021 | 28.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.83 KB | 02.06.2021 | 28.05.2021 | 1 |
Shareholders’ register |
EDOC | 23 KB | 02.06.2021 | 28.05.2021 | 1 |
Documents attesting the transfer of shares |
2.23 MB | 02.06.2021 | 20.05.2021 | 4 | |
Documents attesting the transfer of shares |
DOC | 110 KB | 02.06.2021 | 20.05.2021 | 4 |
Documents attesting the transfer of shares |
EDOC | 1.88 MB | 02.06.2021 | 20.05.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 06.05.2021 | 06.05.2021 | 2 |
Application |
DOCX | 45.23 KB | 27.04.2021 | 27.04.2021 | 3 |
Application |
EDOC | 50.33 KB | 27.04.2021 | 27.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 196.21 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 16.12.2019 | 16.12.2019 | 2 |
Application |
DOCX | 52.04 KB | 16.12.2019 | 02.12.2019 | 3 |
Application |
DOCX | 52.04 KB | 16.12.2019 | 02.12.2019 | 3 |
Application |
EDOC | 60.37 KB | 16.12.2019 | 02.12.2019 | 3 |
Shareholders’ register |
EDOC | 43.92 KB | 16.12.2019 | 29.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 01.08.2019 | 01.08.2019 | 2 |
Application |
TIF | 324.25 KB | 30.07.2019 | 19.07.2019 | 5 |
Documents attesting the transfer of shares |
TIF | 191.57 KB | 30.07.2019 | 16.10.2018 | 5 |
Documents attesting the transfer of shares |
TIF | 248.77 KB | 30.07.2019 | 16.10.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 10.05.2018 | 10.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 450.86 KB | 09.05.2018 | 07.05.2018 | 5 |
Application |
TIF | 299.94 KB | 19.04.2018 | 18.04.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 166 KB | 09.05.2018 | 13.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.82 KB | 25.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 25.04.2017 | 25.04.2017 | 2 |
Application |
TIF | 309.53 KB | 20.04.2017 | 20.04.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 170.28 KB | 20.04.2017 | 13.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 86.51 KB | 28.04.2015 | 23.04.2015 | 2 |
Application |
TIF | 410.02 KB | 28.04.2015 | 16.04.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 216.82 KB | 28.04.2015 | 16.04.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 50.3 KB | 09.06.2014 | 06.06.2014 | 2 |
Application |
TIF | 327.13 KB | 09.06.2014 | 24.04.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 164.26 KB | 09.06.2014 | 23.04.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.72 KB | 27.03.2012 | 26.03.2012 | 2 |
Application |
TIF | 187.73 KB | 27.03.2012 | 22.03.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 109.5 KB | 27.03.2012 | 22.03.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.74 KB | 15.06.2011 | 13.06.2011 | 2 |
Application |
TIF | 222.46 KB | 15.06.2011 | 10.05.2011 | 6 |
Consent of a member of the Board / executive director |
TIF | 36.25 KB | 15.06.2011 | 29.04.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.09 KB | 15.06.2011 | 29.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.43 KB | 15.06.2011 | 29.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.98 KB | 26.10.2009 | 14.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.34 KB | 26.10.2009 | 21.09.2009 | 2 |
Sample report |
TIF | 24.75 KB | 26.10.2009 | 21.09.2009 | 1 |
Application |
TIF | 158.05 KB | 26.10.2009 | 18.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.48 KB | 26.10.2009 | 18.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.82 KB | 30.05.2007 | 28.05.2007 | 2 |
Registration certificates |
TIF | 56.47 KB | 30.05.2007 | 28.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.78 KB | 30.05.2007 | 18.05.2007 | 1 |
Application |
TIF | 458.36 KB | 30.05.2007 | 18.05.2007 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.77 KB | 30.05.2007 | 18.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 63.76 KB | 30.05.2007 | 18.05.2007 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register